creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: HERON CITY MANAGEMENTS LIMITED

Company Type:

Limited Company

Company No:

03753800

Company Address:

HERON CITY MANAGEMENTS LIMITED
Heron House 19 Marylebone Road
LONDON
NW1 5JL


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on heron city managements limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on heron city managements limited, please click on the link below:

HERON CITY MANAGEMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
2.18 - Notice of Order to deal with charged property11/03/20052.18
RESO5 - Decrease in nominal capital20/05/2005RESO5
RES02 - esolution to re-register09/09/2003RES02
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Scheme of Arrangement02/05/1995CLOSE
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Business address changed16/06/1998BUSADDCH
363x - Annual Return07/06/2002363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
AAMD - Amended Accounts02/09/1995AAMD
Notice of disqualification of an individual20/08/1994DO1
Location of directors' service contracts07/10/2004318
VAL - Valuation Report03/12/1993VAL
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
OC138 - Order of Court (Section 138)30/10/2000OC138
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
363b - Annual Return10/02/1998363b
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Statement of name08/03/2003EEIG6
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
RELREC - Official Receiver's release08/07/1994RELREC
Abstract of receipt and payments in receivership06/01/20053.6
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
AUD - Auditor's letter of resignation19/10/2006AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
363b - Annual Return29/01/2001363b
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Financial assistance in shares acquisition13/07/1999RES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Balance sheet30/12/1995BS
DO1 - Notice of disqualification of an indi24/02/2002DO1
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
RES02 - esolution to re-register11/06/1993RES02
Notice of resignation of Liquidator14/02/20014.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Liquidator's statement of receipts and payment14/02/20024.6(SC)
363x - Annual Return16/10/2003363x
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Purchase own shares - ordinary resolution11/03/2002ORES08
Return delivered for registration of a branch of an oversea company25/04/1995BR1
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
362 - Notice of place where an oversea branch register is kept10/04/1996362
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Certificate of constitution of creditors26/12/19953.4
RES16 - Redemption of shares06/11/1998RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
WRES13 - Other resolution - written resolution05/04/2006WRES13
RES10 - Allotment of securities02/12/2005RES10
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Release of Official Receiver21/05/2003L64.07HC
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Early dissolution request27/07/1995L64.01HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
51 - Application by an unlimited company to be re-registered as limited17/02/199851
AUDR - Auditor's report08/10/1993AUDR
RES10 - Allotment of securities16/06/1996RES10